1
2 Lyndon Avenue, Wallington, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,251 GBP2016-08-31
Officer
2002-08-15 ~ dissolvedIIF 37 - Secretary → ME
2
RETENTION UK LIMITED - 2018-04-11
RETENTION CONSULTANCY LIMITED - 2007-04-25
VEREX ASSISTANCE LIMITED - 2023-08-25
9-10 Scirocco Close, Moulton Park, NorthamptonLiquidation Corporate (5 parents)
Equity (Company account)
-168,548 GBP2019-10-31
Officer
2007-07-11 ~ nowIIF 8 - Director → ME
2008-08-21 ~ nowIIF 39 - Secretary → ME
3
40 Church Street, Harwich, EnglandActive Corporate (2 parents)
Officer
2024-03-17 ~ nowIIF 6 - Director → ME
4
40 Church Street, Harwich, EnglandActive Corporate (1 parent)
Officer
2025-11-11 ~ nowIIF 28 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
6 Millman Court, Millman Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,729 GBP2024-06-29
Officer
2003-02-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
6
RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
VEREX INSURANCE SERVICES LIMITED - 2023-08-25
VEREX UK LIMITED - 2009-02-10
ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
9-10 Scirocco Close, Moulton Park, NorthamptonLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
297,819 GBP2018-07-01 ~ 2019-10-31
Officer
2008-06-06 ~ nowIIF 7 - Director → ME
2008-08-21 ~ nowIIF 38 - Secretary → ME
7
VEREX MANAGEMENT SERVICES LIMITED - 2013-05-23
Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolvedIIF 14 - Director → ME
2008-08-21 ~ dissolvedIIF 35 - Secretary → ME
8
6 Millman Court, Millman Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-18,357 GBP2017-12-31
Officer
2015-11-02 ~ dissolvedIIF 16 - Director → ME
9
40 Church Street, Harwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,182 GBP2024-06-29
Officer
2001-03-16 ~ nowIIF 5 - Director → ME
2004-05-07 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
10
Batchworth House Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (10 parents)
Officer
2012-06-28 ~ dissolvedIIF 30 - LLP Designated Member → ME
11
Batchworth House Batchworth Place, Church St, Rickmansworth, HertsDissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
CONELINK LIMITED - 2000-12-29
BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
INVESTOR.INFO LIMITED - 2003-11-12
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
CONELINK LIMITED - 2006-10-24
4th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 10 - Director → ME
13
Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolvedIIF 21 - Director → ME
14
Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (3 parents)
Officer
2006-01-01 ~ dissolvedIIF 15 - Director → ME
2006-01-01 ~ dissolvedIIF 40 - Secretary → ME
15
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, DorsetLiquidation Corporate (4 parents)
Officer
2007-12-07 ~ nowIIF 26 - Director → ME
16
OLYMPIC WORLDLINK LIMITED - 2000-08-15
WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (3 parents)
Officer
2003-04-01 ~ dissolvedIIF 25 - Director → ME
2003-04-29 ~ dissolvedIIF 33 - Secretary → ME
17
Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolvedIIF 20 - Director → ME
18
WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolvedIIF 22 - Director → ME
19
Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolvedIIF 23 - Director → ME